Company information:
The Conduit Holdco Limited (No: 11018010)
Address: 9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
Status: Active
Incorporated: 17-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BHARAT BHALLA ( DOB: Sep-1985 From: Jun-2018 )
Current Director: ROBERT DEVEREUX ( DOB: Apr-1965 From: Apr-2019 )
Current Director: JAMES ASHIM ASHFORD DOWN ( DOB: Aug-1985 From: Nov-2021 )
Current Director: KAREN JANE LYNCH ( DOB: Feb-1968 From: Sep-2021 )
Current Director: RAHUL MUNJAL ( DOB: Jan-1976 From: May-2018 )
Current Director: JAYMA PAU ( DOB: Jul-1981 From: Sep-2021 )
Current Director: MARK LEONARD SAINSBURY ( DOB: Feb-1969 From: Feb-2018 )
Current Director: NICHOLAS CHARLES STACE ( DOB: Jul-1971 From: Sep-2021 )
Current Director: ALKESH TANDON ( DOB: Jul-1985 From: Jun-2018 )
Current Director: SALIMA VELLANI ( DOB: Dec-1969 From: Sep-2022 )
Current Director: NICHOLAS JOHN VETCH ( DOB: May-1961 From: Sep-2021 )
Current Director: NICHOLAS VETCH ( DOB: May-1961 From: Sep-2021 )
Resigned Director: LIAM ANTHONY BLACK ( DOB: Jan-1961 From: Sep-2021 To: Oct-2022 )
Resigned Director: ROWAN FINNEGAN ( DOB: May-1983 From: Oct-2017 To: Sep-2021 )
Resigned Director: NICK HAMILTON ( DOB: Jan-1968 From: Oct-2017 To: Sep-2021 )
Resigned Director: MARTIN HENRIK JOHANSSON ( DOB: Aug-1984 From: May-2018 To: Sep-2021 )
Resigned Director: KAREN JANE LYNCH ( DOB: Feb-1969 From: Sep-2021 To: Dec-2022 )
Resigned Director: BENJAMIN OECKL ( DOB: Jul-1983 From: Dec-2020 To: Sep-2021 )
Resigned Director: CYNTHIA RINGO ( DOB: Dec-1952 From: Dec-2020 To: Sep-2021 )
Resigned Director: PAUL GIDEON VAN ZYL ( DOB: Dec-1969 From: Oct-2017 To: Sep-2021 )
Persons of Significant Control:
Mr Rowan Finnegan, 11 New Burlington Place, London, W1S 2HX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-17, Ceased: 2018-10-17)
Mr Nick Hamilton, 11 New Burlington Place, London, W1S 2HX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-17, Ceased: 2017-10-17)
Mr Paul Gideon Van Zyl, 11 New Burlington Place, London, W1S 2HX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-17, Ceased: 2018-02-23)
Mr Rowan Finnegan, 11 New Burlington Place, London, W1S 2HX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-23, Ceased: 2018-05-21)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 7,632 | 18,025 | 21,684 | 7632,18025,21684 |
| Fixed assets / Investments, fixed assets | 7,632 | 18,025 | 18,025 | 7632,18025,18025 |
| Current assets | 31,422 | 1,093,241 | 2,399,985 | 31422,1093241,2399985 |
| Current assets / Cash at bank and on hand | 17,702 | 25,241 | 358,431 | 17702,25241,358431 |
| Net current assets (liabilities) | -1,601,962 | -604,992 | 1,650,486 | -1601962,-604992,1650486 |
| Total assets less current liabilities | -1,594,330 | -586,967 | 1,672,170 | -1594330,-586967,1672170 |
| Net assets (liabilities) | -3,245,330 | -911,544 | 1,565,170 | -3245330,-911544,1565170 |
| Equity / share capital and reserves | -3,245,330 | -911,544 | 1,565,170 | -3245330,-911544,1565170 |